Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 17 out of 268
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
17/01/2022
  • WWW.INTREX-INVEST.COM
  • INTREX EUROPE LIMITED
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
17/01/2022
  • WWW.INTELBONDFX.COM
  • INTELBONDFX INVESTMENT COMPANY LTD
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
15/11/2021
  • WWW.IGMHOLDINGS.COM
  • IGM HOLDINGS
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
02/12/2019
  • WWW.IGFINVESTMENT.COM
  • GRANIT OAK WORLDWIDE LIMITED
  • IGF INVESTMENT
A warning PDF of date 02/12/2019 (new window) A warning PDF of date 02/12/2019 (new window)  
13/05/2019
  • WWW.IFXOPTION.COM
  • IFX OPTION
A warning PDF of date 13/05/2019 (new window) A warning PDF of date 13/05/2019 (new window)  
11/12/2023
  • WWW.HUELVACAPITAL.COM
  • HUELVA CAPITAL, SL
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  
07/02/2022
  • WWW.HITBTC.COM
  • HITECH DIGITAL BUSINESS LTD
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
04/10/2021
  • WWW.HIGHTRADINGSFX.COM
  • HIGHTRADINGFX LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
29/04/2019
  • WWW.HERDOS.COM
  • HERDOS
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
28/06/2021
  • WWW.HELOGENLIMITED.COM
  • HELOGEN LIMITED
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  

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